| Company Name | Latham IT Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448791 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(10 years, 12 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Philip Latham |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Kilburn Wood Gardens Roslin EH25 9AB Scotland |
Location
| Registered Address | 24 Kilburn Wood Gardens Roslin EH25 9AB Scotland |
|---|
Shareholders
| 8 at £1 | Philip Latham 80.00% Ordinary |
|---|---|
| 2 at £1 | Rachel Latham 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,018 |
| Cash | £18,309 |
| Current Liabilities | £17,867 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 18 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
|---|---|
| 5 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 June 2016 | Registered office address changed from 20 Inchgarvie Park South Queensferry EH309RN United Kingdom to 7 Packard Street South Queensferry Edinburgh EH30 9AD on 28 June 2016 (1 page) |
| 28 June 2016 | Director's details changed for Mr Philip Latham on 21 June 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 26 January 2016 | Director's details changed for Mr Philip Latham on 26 January 2016 (2 pages) |
| 26 January 2016 | Registered office address changed from 12 Curlew Gardens Dunfermline KY11 8GF to 20 Inchgarvie Park South Queensferry EH309RN on 26 January 2016 (1 page) |
| 22 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 20 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 16 January 2014 | Registered office address changed from 17 Covenanters Rise Dunfermline Fife KY11 8SQ Scotland on 16 January 2014 (1 page) |
| 16 January 2014 | Director's details changed for Mr Philip Latham on 16 January 2014 (2 pages) |
| 30 September 2013 | Statement of capital following an allotment of shares on 29 April 2013
|
| 17 June 2013 | Registered office address changed from 41 Lang Rigg South Queensferry Edinburgh Scotland EH30 9WN United Kingdom on 17 June 2013 (1 page) |
| 17 June 2013 | Director's details changed for Mr Philip Latham on 17 June 2013 (2 pages) |
| 29 April 2013 | Incorporation
|
| 29 April 2013 | Incorporation
|